ONE INSURANCE GROUP LIMITED

Company number 01913531

22 officers / 20 resignations

YE, Christina Hong

• Correspondence address: Third Floor Sunley House, Bedford Park, Croydon, United Kingdom, CR0 2AP
• Role: Secretary
• Appointed on: 1 October 2008
• Nationality: British

WITHINGTON, Kevin Michael

• Correspondence address: Portland, 25 High Street, Crawley, West Sussex, RH10 1BG
• Role: Director
• Date of birth: October 1972
• Appointed on: 1 June 2013
• Nationality: English
• Country of residence: England
• Occupation: Accountant

BELLIS, Juliet Mary Susan

• Correspondence address: 4 Grange Hill, London, SE25 6SX
• Role (Resigned): Secretary
• Appointed on: 8 March 2007
• Resigned on: 24 July 2008
• Nationality: British
• Occupation: Solicitor

BRADLEY, Eamonn William

• Correspondence address: 11 Beech Road, Hullbridge, Essex, SS5 6JF
• Role (Resigned): Secretary
• Appointed on: 26 August 2003
• Resigned on: 9 March 2007
• Nationality: British
• Occupation: Accountant

HOLIDAY, John Richard Page

• Correspondence address: 51 Limerston Street, London, SW10 0BL
• Role (Resigned): Secretary
• Appointed before: 22 October 1991
• Resigned on: 26 August 2003
• Nationality: British

JOHNSON, Robin Simon

• Correspondence address: 25 Thirlmere Road, Muswell Hill, London, N10 2DL
• Role (Resigned): Secretary
• Appointed on: 29 November 2007
• Resigned on: 1 October 2008
• Nationality: British

BRADLEY, Eamonn William

• Correspondence address: 11 Beech Road, Hullbridge, Essex, SS5 6JF
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 26 August 2003
• Resigned on: 8 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BROWN, Peter Robin

• Correspondence address: 2 Macnaghten Woods, Camberley, Surrey, GU15 3RD
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 24 November 2005
• Resigned on: 30 June 2007
• Nationality: British
• Occupation: Executive Director

HOLIDAY, John Richard Page

• Correspondence address: 51 Limerston Street, London, SW10 0BL
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed before: 22 October 1991
• Resigned on: 26 August 2003
• Nationality: British
• Occupation: Accountant

JENKINSON, Andrew Timothy

• Correspondence address: Third Floor Sunley House, Bedford Park, Croydon, United Kingdom, CR0 2AP
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 5 November 2008
• Resigned on: 7 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

LAVELLE, Dominic Joseph

• Correspondence address: Flat 3, 2 West Grove, London, SE10 8QT
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 14 November 2007
• Resigned on: 30 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

LUMLEY, Henry Robert Lane

• Correspondence address: Milton House, School Road, Windlesham, Surrey, GU20 6PB
• Role (Resigned): Director
• Date of birth: December 1930
• Appointed before: 22 October 1991
• Resigned on: 30 November 1999
• Nationality: British
• Country of residence: England
• Occupation: Director

LUMLEY, Peter Edward

• Correspondence address: Lyde Mill Newnham Lane, Newnham, Basingstoke, Hampshire, RG27 9AQ
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 30 November 1999
• Resigned on: 8 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

OLIVER, David Martin

• Correspondence address: 13 Kirklee Circus, Glasgow, Lanarkshire, G12 0TW
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 12 November 2008
• Resigned on: 15 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PORTMAN, Michael Henry Berkeley

• Correspondence address: Blackingrove Farm, Barford St Michael, Banbury, Oxon, OX15 0RX
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 24 November 2005
• Resigned on: 28 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

RAMSEY, Michael Francis

• Correspondence address: Third Floor Sunley House, Bedford Park, Croydon, CR0 2AP
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 15 June 2012
• Resigned on: 1 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SHACKELL, Ian Richard Charles

• Correspondence address: 12 Grove Way, Esher, Surrey, KT10 8HL
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 8 March 2007
• Resigned on: 18 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SMITH, James Robert Drummond

• Correspondence address: Calle Atalayuela 3, 28120 Ciudad Santo Domingo, Algete, Madrid, Spain
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 1 October 2008
• Resigned on: 19 December 2008
• Nationality: British
• Country of residence: Spain
• Occupation: Director

SUTHERLAND, Ian Ronald

• Correspondence address: Third Floor Sunley House, Bedford Park, Croydon, United Kingdom, CR0 2AP
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 5 November 2013
• Resigned on: 7 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SUTHERLAND, Ian Ronald

• Correspondence address: Third Floor Sunley House, Bedford Park, Croydon, United Kingdom, CR0 2AP
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 1 October 2011
• Resigned on: 4 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TRUEMAN, Antony John

• Correspondence address: Grantchester House, Limmerhill Road, Wokingham, Berkshire, RG41 4BU
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 8 March 2007
• Resigned on: 7 September 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

TURNEY, Brian Joseph

• Correspondence address: 70 Crescent Gardens, Eastcote, Ruislip, Middlesex, HA4 8TA
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 24 November 2005
• Resigned on: 10 May 2007
• Nationality: British
• Occupation: Insurance Broker